| Yiu Chi Man | 01-Oct-24 | | FD | | |
| Li Wing Sum Steven | | 19-Aug-25 | INED | | Mr. Li did not offer himself for re-election at the AGM. He retired to devote more time to his personal affairs. |
| Cheung Angus Chin Wa | 01-Apr-24 | 25-Jan-25 | CoSec | | |
| Mr. Cheung Chin Wa Angus | | 25-Jan-25 | CoSec | | Resignation. Mr. Cheung has confirmed that he has no disagreement with the Board or the Company and there is no other matter that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange regarding his resignation. |
| Leung Tony Ka Tung | 17-Mar-16 | 01-Jul-24 | INED | | |
| Sr Dr. Leung Tony Ka Tung | | 01-Jul-24 | INED | | He would like to devote more time on his personal matters |
| Wong Chin Han | 01-Nov-01 | 01-Apr-24 | CoSec | | For other career development |
| Wong Chin Han | 15-Oct-04 | 01-Apr-24 | FC | | For other career development |
| Wong Chin Han | 01-Oct-19 | 01-Apr-24 | ED | | For other career development |
| Chan Thomas Chun Hong | 23-Dec-15 | 08-Feb-21 | Ch | | |
| Tang Ho Hong | 01-Oct-19 | 08-Feb-21 | Act CEO | | |
| Tang Ho Hong | 03-Dec-15 | 01-Oct-19 | ED | | |
| Wong Gary Yiu Hung | 03-Dec-15 | 01-Oct-19 | CEO | | |
| Yiu Chi Man | 25-Jan-25 | 03-Jun-08 | CoSec | | |
| Li Steven Wing Sum | 17-Mar-16 | 29-Apr-05 | INED | | |
| Chan Terence Ho Wah | 01-Dec-22 | 28-Aug-02 | INED | | |
| Tang Ho Hong | 08-Feb-21 | 31-Oct-01 | CEO | | |
| Sung Tze Wah | 17-Mar-16 | 14-May-01 | INED | | |
| Ching Teresa Tak Won | 25-Jun-19 | 01-Sep-00 | ED | | |
